A.f. Wilkinson Limited in Dowley Gap Business Park BINGLEY

A.f. Wilkinson Limited BINGLEY

Founded in 1999, A.f. Wilkinson, classified under reg no. 03781766 is an active company. Currently registered at Lawrence House BD16 1WA, Bingley the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 18, 2008 A.f. Wilkinson Limited is no longer carrying the name Bussey-hewitt Processing.

At present there are 2 directors in the the company, namely Daniel I. and Timothy H.. In addition one secretary - Tim H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A.f. Wilkinson Limited Address / Contact

Office Address	Lawrence House
Office Address2	Dowley Gap Business Park
Town	Bingley
Post code	BD16 1WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03781766
Date of Incorporation	Thu, 3rd Jun 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Daniel I.

Position: Director

Appointed: 02 January 2013

Timothy H.

Position: Director

Appointed: 02 January 2013

Tim H.

Position: Secretary

Appointed: 02 January 2013

Simon C.

Position: Director

Appointed: 29 July 1999

Resigned: 02 January 2013

Ian C.

Position: Director

Appointed: 29 July 1999

Resigned: 31 March 2002

Simon C.

Position: Secretary

Appointed: 29 July 1999

Resigned: 02 January 2013

Martin C.

Position: Director

Appointed: 29 July 1999

Resigned: 02 January 2013

Stephen M.

Position: Director

Appointed: 13 July 1999

Resigned: 29 July 1999

Timothy B.

Position: Secretary

Appointed: 13 July 1999

Resigned: 29 July 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 June 1999

Resigned: 13 July 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1999

Resigned: 13 July 1999

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Curtis Wool Direct Holdings Limited from Bingley, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Curtis Wool Direct Limited that put Bingley, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Curtis Wool Direct Holdings Limited

Lawrence House Dowley Gap Lane, Bingley, BD16 1WA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	04451125
Notified on	18 November 2018
Nature of control:	75,01-100% shares

Curtis Wool Direct Limited

Lawrence House Dowley Gap Business Park, Dowley Gap Lane, Bingley, BD16 1WA, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1471011
Notified on	6 April 2016
Ceased on	18 November 2018
Nature of control:	75,01-100% shares

Company previous names

Bussey-hewitt Processing	February 18, 2008
Trinview	July 27, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 17th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 21st, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 14th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 6th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2016 filed on: 21st, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2015 filed on: 14th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 14, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2014 filed on: 21st, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 21, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2013 filed on: 29th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2012 filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 7th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2011 filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2010 filed on: 5th, August 2010	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 20th, October 2009	accounts	Free Download (2 pages)
363a	Period up to August 20, 2009 - Annual return with full member list filed on: 20th, August 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 27th, October 2008	accounts	Free Download (2 pages)
363s	Period up to June 24, 2008 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 9th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 9th, October 2007	accounts	Free Download (2 pages)
363s	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 14, 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to June 14, 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 8th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 8th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 25th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 25th, October 2005	accounts	Free Download (2 pages)
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (2 pages)
363s	Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 24th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 24th, October 2003	accounts	Free Download (1 page)
363s	Period up to June 28, 2003 - Annual return with full member list filed on: 28th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 28, 2003 - Annual return with full member list filed on: 28th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 23rd, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2002 filed on: 23rd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 9th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 9th, January 2003	accounts	Free Download (1 page)
363a	Period up to July 15, 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (4 pages)
363a	Period up to July 15, 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 29th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2001 filed on: 29th, April 2002	accounts	Free Download (1 page)
363a	Period up to June 27, 2001 - Annual return with full member list filed on: 27th, June 2001	annual return	Free Download (5 pages)
363a	Period up to June 27, 2001 - Annual return with full member list filed on: 27th, June 2001	annual return	Free Download (5 pages)
363s	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 30, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (7 pages)
363a	Period up to May 10, 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
363a	Period up to May 10, 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 26th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2000 filed on: 26th, January 2001	accounts	Free Download (1 page)
363s	Period up to June 23, 2000 - Annual return with full member list filed on: 23rd, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 23, 2000 - Annual return with full member list filed on: 23rd, June 2000	annual return	Free Download (7 pages)

A.f. Wilkinson Limited BINGLEY

A.f. Wilkinson Limited Address / Contact

Company Information / Profile

Company staff

Daniel I.

Timothy H.

Tim H.

Simon C.

Ian C.

Simon C.

Martin C.

Stephen M.

Timothy B.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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